Новости

Convocation of an extraordinary general meeting of shareholders on 08/05/2016.

JSC «Maxsuselektrtarmoqqurilish» Notifies shareholders of the convocation of an extraordinary general meeting of shareholders, which will be held on August 05, 2016 at the address: Tashkent, st. Tabassum, 2a.

Registration starts at 14-00.

End of registration of shareholders: 15-00 h.

The start of the extraordinary general meeting of shareholders at 15-00.

Date of formation of the register of shareholders: to notify about the holding of the general meeting of shareholders — on July 26, 2016 who have the right to participate in the general meeting of shareholders — on August 2, 2016.

AGENDA:

1) Approval of the quantitative and personal composition of the counting commission.

2) Approval of the procedure for holding an extraordinary General Meeting of Shareholders.

3) Cancellation of the additional issue of shares of Maxsus ETQ JSC, registered by the Center for Coordination and Development of the Securities Market No. Q0469-5 dated June 16, 2016, by applying to the Economic Court of the Yashnabad District of Tashkent and obtaining a corresponding court decision.

To participate in an extraordinary General Meeting, shareholders must have an identity document with them, and representatives of shareholders must have an identity document and a power of attorney drawn up in accordance with the law.

Shareholders, in accordance with the legislation, are given the opportunity to familiarize themselves with the materials to be considered at the next General Meeting of Shareholders, at the address: Tashkent, st. Tabassum, 2a.

Email address: paper@metq.uz.

 

Continue reading at http://metq.uz/sozyiv-vneocherednogo-obshhego-sobraniya-aktsionerov-05-08-2016g

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